C.A.C. (HOLDINGS) LIMITED
CAMBRIDGE

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Company number 01165633
Status Active
Incorporation Date 3 April 1974
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 89,569.587 . The most likely internet sites of C.A.C. (HOLDINGS) LIMITED are www.cacholdings.co.uk, and www.c-a-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. C A C Holdings Limited is a Private Limited Company. The company registration number is 01165633. C A C Holdings Limited has been working since 03 April 1974. The present status of the company is Active. The registered address of C A C Holdings Limited is Salisbury House Station Road Cambridge Cb1 2la. . PESCI, John Andrew is a Secretary of the company. GUTHRIE, Roger David Charles is a Director of the company. HEWITSON, Charles Robert Barker is a Director of the company. PESCI, John Alisdair is a Director of the company. PESCI, John Andrew is a Director of the company. Secretary GUTHRIE, Roger David Charles has been resigned. Secretary TRAVIS, John has been resigned. Director BRETT, Alan Keith has been resigned. Director COOK, Ronald Albert has been resigned. Director HEWITSON, Roy Barker has been resigned. Director PESCI, Enrichetta Lena Maria has been resigned. Director PESCI, John Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PESCI, John Andrew
Appointed Date: 29 September 2005
Director
GUTHRIE, Roger David Charles

72 years old
Director
HEWITSON, Charles Robert Barker
Appointed Date: 06 January 1993
73 years old
Director
PESCI, John Alisdair
Appointed Date: 12 May 2015
29 years old
Director
PESCI, John Andrew
Appointed Date: 07 January 1998
52 years old

Resigned Directors

Secretary
GUTHRIE, Roger David Charles
Resigned: 29 September 2005
Appointed Date: 13 January 1999
Secretary
TRAVIS, John
Resigned: 13 January 1999
Director
BRETT, Alan Keith
Resigned: 31 July 2009
78 years old
Director
COOK, Ronald Albert
Resigned: 17 January 2002
101 years old
Director
HEWITSON, Roy Barker
Resigned: 28 September 1995
111 years old
Director
PESCI, Enrichetta Lena Maria
Resigned: 15 June 1992
110 years old
Director
PESCI, John Anthony
Resigned: 05 May 2007
72 years old

Persons With Significant Control

Charles Robert Barker Hewitson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust
Roger David Charles Guthrie
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust

C.A.C. (HOLDINGS) LIMITED Events

22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
23 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 89,569.587
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
04 Jun 2015
Resolutions
  • RES13 ‐ Share purchase agreement 12/05/2015
  • RES13 ‐ Share purchase agreement 12/05/2015
...
... and 92 more events
21 Mar 1988
Return made up to 02/03/88; full list of members
13 Jul 1987
Full accounts made up to 31 July 1984
11 Apr 1987
Full accounts made up to 31 July 1986
11 Apr 1987
Return made up to 07/04/87; full list of members
03 Apr 1974
Incorporation

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